SYLVRAY INVESTMENT CO. LIMITED
LONDON

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Company number 00730856

Status Active

Incorporation Date 25 July 1962

Company Type Private Limited Company

Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 25 March 2016 to 24 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of SYLVRAY INVESTMENT CO. LIMITED are www.sylvrayinvestmentco.co.uk, and www.sylvray-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Sylvray Investment Co Limited is a Private Limited Company. The company registration number is 00730856. Sylvray Investment Co Limited has been working since 25 July 1962. The present status of the company is Active. The registered address of Sylvray Investment Co Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . RICHARDSON, Lorraine Frances is a Secretary of the company. RICHARDSON, Karen Patricia is a Director of the company. RICHARDSON, Raymond Cecil is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Secretary

RICHARDSON, Lorraine Frances

Director

RICHARDSON, Karen Patricia

Appointed Date: 22 July 2013
63 years old

Director

RICHARDSON, Raymond Cecil

94 years old

Persons With Significant Control

Mr Raymond Cecil Richardson

Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLVRAY INVESTMENT CO. LIMITED Events

26 Jan 2017

Total exemption small company accounts made up to 31 March 2016

21 Dec 2016

Previous accounting period shortened from 25 March 2016 to 24 March 2016

09 Sep 2016

Confirmation statement made on 6 September 2016 with updates

23 Oct 2015

Total exemption small company accounts made up to 31 March 2015

14 Sep 2015

Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14

GBP 1,000

...

... and 68 more events

22 Sep 1987

Return made up to 31/12/86; full list of members

22 Sep 1987

Return made up to 31/12/86; full list of members

15 Apr 1987

Full accounts made up to 31 March 1986

06 Apr 1987

New director appointed

25 Jul 1962

Certificate of incorporation

SYLVRAY INVESTMENT CO. LIMITED Charges

20 March 1972

Legal charge
Delivered: 29 March 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 27 agate road W6 hammersmith.

27 May 1964

Mortgage
Delivered: 4 June 1964
Status: Satisfied on 13 May 1999
Persons entitled: Lloyds Bank PLC
Description: 44 sherwood park road, sutton surrey.

23 January 1964

Legal mortgage
Delivered: 5 February 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14, oxford road wallington surrey.

15 February 1963

Charge
Delivered: 21 February 1963
Status: Outstanding
Persons entitled: G D P Nicholson L E Tanner
Description: 58,60,62 mill street, kingston-upon-thames, surrey.

21 August 1962

Fixed and floating charge
Delivered: 24 August 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 58, 60, 62, mill street, kingston-upon-thames, surrey.

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